| Entity Name: | 123 WISH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F18000002005 |
| FEI/EIN Number | 82-4074522 |
| Address: | 4300 Biscayne Blvd, Suite 203, MIAMI, FL 33137 |
| Mail Address: | 4300 Biscayne Blvd, Suite 203, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CHRISTOPHER SPENCER, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WHITE, MARK | Chairman | 34 South Molton Street, London, Greater London W1K5RG GB |
| Name | Role | Address |
|---|---|---|
| Ward, Martin C | Director | 34 South Molton Street, LONDON, Greater London W1K5RG GB |
| Name | Role | Address |
|---|---|---|
| Ward, Martin C | Secretary | 34 South Molton Street, LONDON, Greater London W1K5RG GB |
| Name | Role | Address |
|---|---|---|
| Ward, Martin C | Treasurer | 34 South Molton Street, LONDON, Greater London W1K5RG GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 4300 Biscayne Blvd, Suite 203, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 4300 Biscayne Blvd, Suite 203, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | CHRISTOPHER, Spencer | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 4300 Biscayne Blvd, Suite 203, MIAMI, FL 33137 | No data |
| MERGER | 2018-04-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000181515 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-08-02 |
| Foreign Profit | 2018-04-30 |
| Merger | 2018-04-24 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
